60 Elm Park Road
London
SW3 6AU
Secretary Name | Shirley Black |
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Nationality | British |
Status | Closed |
Appointed | 13 May 2004(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (closed 19 December 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1, 18 Melbury Road London W14 8LT |
Director Name | Michael Paul Maria Haentjes |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 March 2004(2 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 13 May 2004) |
Role | Businessman |
Correspondence Address | Wilmauspark 17 Hamburg 22587 Foreign |
Secretary Name | Tino Jens Steinberg |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2004(2 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 13 May 2004) |
Role | Company Director |
Correspondence Address | Eppendorfer Zandstr. 10 Hamburg 20249 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Fulham Palace Bishops Avenue London SW6 6EA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
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24 May 2006 | Application for striking-off (1 page) |
5 April 2005 | Return made up to 01/03/05; full list of members (6 pages) |
14 July 2004 | Registered office changed on 14/07/04 from: 12 oval road london NW1 7DH (1 page) |
27 May 2004 | New director appointed (2 pages) |
19 May 2004 | Director resigned (1 page) |
18 May 2004 | Secretary resigned (1 page) |
18 May 2004 | New secretary appointed (2 pages) |
30 March 2004 | Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
30 March 2004 | New director appointed (1 page) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | New secretary appointed (1 page) |